EARLY ADVANTAGE (CIV) LIMITED

Overview

Company Name	EARLY ADVANTAGE (CIV) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07067678
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARLY ADVANTAGE (CIV) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EARLY ADVANTAGE (CIV) LIMITED located?

Registered Office Address	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EARLY ADVANTAGE (CIV) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EARLY ADVANTAGE (CIV) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for EARLY ADVANTAGE (CIV) LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

May 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 28, 2025	Appointment of Mr Surjit Singh Kooner as a director on Apr 17, 2025	2 pages	AP01

Apr 28, 2025	Appointment of Mr David Paul Knox as a director on Apr 17, 2025	2 pages	AP01

Apr 28, 2025	Appointment of Mr Raymond Douglas Hansen-Luke as a director on Apr 17, 2025	2 pages	AP01

Apr 28, 2025	Termination of appointment of Anthony David Stott as a director on Apr 17, 2025	1 pages	TM01

Apr 28, 2025	Termination of appointment of Andrew Victor Graham Muir as a director on Apr 17, 2025	1 pages	TM01

Apr 28, 2025	Termination of appointment of Julie Mary Davies as a director on Apr 17, 2025	1 pages	TM01

Nov 21, 2024	Director's details changed for Dr Andrew Victor Graham Muir on Nov 13, 2024	2 pages	CH01

Nov 20, 2024	Director's details changed for Ms Julie Mary Davies on Nov 13, 2024	2 pages	CH01

Nov 13, 2024	Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Nov 13, 2024	1 pages	AD01

Nov 06, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 14, 2024	Termination of appointment of Giovanni Domenico Finocchio as a director on Mar 14, 2024	1 pages	TM01

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 05, 2022 with updates	4 pages	CS01

Aug 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on Sep 29, 2021	1 pages	AD01

Sep 29, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Jan 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	9 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EARLY ADVANTAGE (CIV) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSEN-LUKE, Raymond Douglas 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Apr 17, 2025		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1970-4	228717170001
KNOX, David Paul 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Apr 17, 2025		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1965-6	141412220003
KOONER, Surjit Singh 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Apr 17, 2025		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1975-8	146824740002
DAVIES, Julie Mary 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Jun 26, 2018	Apr 17, 2025	Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	United Kingdom	British	1967-1	152205340002
FINOCCHIO, Giovanni Domenico C/O Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	Sep 22, 2015	Mar 14, 2024	Director	C/O Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	England	Italian	1961-8	83401260001
KERR, Duncan Campriano Drive CV34 4NZ Warwick 70 Warwickshire United Kingdom	Dec 01, 2010	Aug 31, 2015	Director	Campriano Drive CV34 4NZ Warwick 70 Warwickshire United Kingdom	Warwickshire	British	1968-11	156205090001
MUIR, Andrew Victor Graham, Dr 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Nov 05, 2009	Apr 17, 2025	Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1963-10	104054180004
NEWMAN, Julie Ann Dawney Drive Sutton Coldfield B75 5JA West Midlands 18 United Kingdom	Dec 01, 2010	Jun 30, 2015	Director	Dawney Drive Sutton Coldfield B75 5JA West Midlands 18 United Kingdom	England	British	1959-1	33421840003
STOTT, Anthony David 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Nov 05, 2009	Apr 17, 2025	Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1966-10	116027900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARLY ADVANTAGE (CIV) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midven Ltd

Apr 06, 2016

39-41 Waterloo Street

B2 5PP Birmingham

Cavendish House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	2500898

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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